About

Date of Incorporation: 17/04/1973 (44 years and 7 months ago)
Registered Address: 163 Birdham Road, Chichester, West Sussex, PO20 7EQ, United Kingdom

 

Booth Ltd was registered on 17 April 1973 with its registered office in Chichester, West Sussex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr James Booth 04 February 1997) 2
Mrs Caroline Jackson 30 October 2001) 1
Secretary Name Appointed Total Appointments
Mrs Caroline Jackson 30 October 2001) 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Jackson/
1967-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr James Robert Hinchliff Booth/
1974-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CERTNM - Change of name certificate 08 December 2016
CONNOT - N/A 08 December 2016
RES15 - N/A 18 November 2016
CONNOT - N/A 18 November 2016
AP01 - Appointment of director 15 November 2016
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 27 April 2016
AR01 - Annual Return 14 April 2016
TM01 - Termination of appointment of director 18 December 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 15 April 2015
AD01 - Change of registered office address 18 March 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 09 April 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 11 April 2013
CH01 - Change of particulars for director 20 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 15 April 2011
CH01 - Change of particulars for director 13 April 2011
TM01 - Termination of appointment of director 13 December 2010
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 09 February 2010
AA01 - Change of accounting reference date 05 February 2010
AA - Annual Accounts 04 February 2010
288c - Notice of change of directors or secretaries or in their particulars 18 September 2009
225 - Change of Accounting Reference Date 28 August 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 25 April 2008
363a - Annual Return 05 November 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
AA - Annual Accounts 18 May 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 16 March 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 14 January 2005
AA - Annual Accounts 25 August 2004
363a - Annual Return 26 May 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 01 April 2003
288c - Notice of change of directors or secretaries or in their particulars 02 December 2002
363s - Annual Return 26 March 2002
RES11 - N/A 28 February 2002
169 - Return by a company purchasing its own shares 21 February 2002
RES01 - N/A 15 February 2002
AA - Annual Accounts 24 January 2002
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288c - Notice of change of directors or secretaries or in their particulars 22 May 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 14 March 2001
AA - Annual Accounts 07 July 2000
288c - Notice of change of directors or secretaries or in their particulars 27 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.